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United Nations Security Council Sanctions Against Democratic People’s Republic of Korea
11 Mar 2024The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 9 March 2024. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.